Institution record
Bitcoin.de
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bitcoin.de against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bitcoin.de (this record) | BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFin | 0 / 1 | Risk level not supplied | 4.0 | 0 | |
BaFin | 1 / 1 | Risk level not supplied | 2.0 | 0 |
Bitcoin.de: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bitcoin.de's regulatory licence status and supervisory authorisation?
In our imported dataset, Bitcoin.de (legal entity reference: Bitcoin.de) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 10118938, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official BaFin public register.
Which of Bitcoin.de's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of Bitcoin.de's 1 licence records fall directly within this jurisdictional mandate: BaFin (licence 10118938, regulated, entity: futurum bank AG). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bitcoin.de's institutional risk classification, enforcement exposure, and score profile?
Bitcoin.de carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bitcoin.de's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bitcoin.de, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BaFin.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Bitcoin.de's supervisory scope.
regulatory-compliance
Nigeria sets new crypto licensing rules, bans algorithmic stablecoins
Nigeria sets new crypto licensing rules, bans algorithmic stablecoins: Nigeria has banned algorithmic stablecoins and introduced reserve requirements for issuers as it expands central bank oversight of crypto payment serv
foreign-exchange
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China Forex Reserves Edged Up in October: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
monetary-policy
Waller, The Signaling Value of the Summary of Economic Projections
Waller, The Signaling Value of the Summary of Economic Projections: Speech At the Istanbul Economic Forum, Central Bank of the Republic of Türkiye, Istanbul, Türkiye
market-insights
ECB publishes consolidated banking data for end-June 2026
ECB publishes consolidated banking data for end-June 2026: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.